# Corstorphine & Wright Limited ## Details - **Company number:** [03315371](https://find-and-update.company-information.service.gov.uk/company/03315371) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 10 Feb 1997 - **Registered office:** BROOK HALL, BROOK STREET, WARWICK, CV34 4BL - **Nature of business:** [71111](/sic/71111) Architectural activities - **Corporate group:** [Cwdg Ltd](/group/22568) (11 companies) ## Previous names - Corstorphine & Wright Limited (until 12 Mar 2020) - Corstorphine + Wright Limited (until 30 Sep 2025) - Cwkl (London) Limited (until 28 May 1997) - Cwkl Limited (until 3 Jul 2006) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | HIGHSTONE SECRETARIES LIMITED | corporate-nominee-secretary | 10 Feb 1997 | 11 Feb 1997 | | HIGHSTONE DIRECTORS LIMITED | corporate-nominee-director | 10 Feb 1997 | 11 Feb 1997 | | GISBY, Robert Howard | director | 1 Apr 1997 | 11 Jun 1998 | | WRIGHT, Thomas Albert | director | 1 Apr 1997 | 11 Jun 1998 | | COLE-ADAMS, David John | director | 1 Apr 1997 | 31 Mar 2000 | | LE RICHE, David Martin | director | 8 May 2002 | 31 Jul 2004 | | WRIGHT, Thomas Albert | director | 1 Jul 2002 | 28 Sep 2005 | | GISBY, Robert Howard | director | 1 Jul 2002 | 28 Sep 2005 | | WOOLDRIDGE, Keith Arthur | director | 1 Apr 1997 | 4 Feb 2007 | | VALLANCE, Simon | director | 1 Jan 2006 | 1 Nov 2007 | | MANSELL, Godfrey | director | 8 Dec 2009 | 19 Jan 2010 | | SAMILA, Basil | director | 3 Apr 2000 | 29 Apr 2011 | | HEARD, Richard Anthony | director | 1 Mar 2007 | 30 Jun 2011 | | MANSELL, Godfrey | director | 1 Apr 1997 | 23 Jun 2017 | | MANSELL, Godfrey | secretary | 1 Apr 1997 | 23 Jun 2017 | | BARNETT, Stephen Graham | director | 1 Apr 1997 | 15 Apr 2019 | | SASAN, Babak | director | 28 Jun 2019 | 5 Feb 2021 | | BELL, Charles | director | 28 Jun 2019 | 12 Jun 2023 | | WEST, Steven John | director | 8 Nov 2021 | 24 Apr 2025 | | NORMAN, Edward James | director | 1 May 2022 | 9 May 2025 | | RATTU, Ravinder Kumar | director | 28 Jun 2019 | 27 May 2025 | | ERWIN, Ross | director | 28 Jun 2019 | 30 Jun 2025 | | REID, Derek Hugh | director | 1 May 2022 | 27 Mar 2026 | | BROOK, Matthew Donald | director | 26 Jan 2026 | | | CHEAL, Christopher Jonathon Arthur | director | 13 May 2025 | | | DOBBS, Martin Conrad | director | 24 May 2024 | | | HANNAFORD, David Philip | director | 24 May 2024 | | | AMEY, Mark Daniel | director | 24 May 2024 | | | PLANT, Jonathan Edward | director | 30 Jan 2023 | | | CROWE, Simon Andrew | director | 30 Jun 2022 | | | CROWE, Karen Helen | director | 30 Jun 2022 | | | WILSON, Ian John | director | 19 May 2022 | | | JOHN, Spencer Michael | director | 19 May 2022 | | | WALTERS, Michael Barry | director | 1 Apr 2022 | | | HART, James Edward | director | 8 Nov 2021 | | | BAKER, Nicholas Andrew | director | 9 Mar 2020 | | | BROWN, Andrew Niven | director | 9 Mar 2020 | | | ROUND, Ben | director | 29 Jul 2019 | | | TURNER, Michael Charles | director | 28 Jun 2019 | | | CROSBY, Simon Giles | director | 28 Jun 2019 | | | MEAD, Anthony | director | 28 Jun 2019 | | | JONES, Simon Stuart | director | 28 Jun 2019 | | | BAVERSTOCK, Edward James | director | 28 Jun 2019 | | | THRUSSELL, Paul Andrew | director | 28 Jun 2019 | | | MILNE, Alistair Joseph | director | 28 Jun 2019 | | | HUGHES, Paul Benedict | director | 1 Dec 2014 | | | TURNER, Paul Henry | director | 25 Nov 2010 | | | LAMPARD, Michael John | director | 25 Nov 2010 | | | DOWNES, Jeffrey Robin | director | 1 Jul 2002 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Mr Jeffrey Robin Downes | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Jun 2019 | | Corstorphine + Wright Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 28 Jun 2018 | | ## Accounts | Year ended | Turnover | Cash | |---|---|---| | 30 Jun 2016 | - | £857,271 | | 30 Jun 2012 | £2,826,075 | £420,476 | ## Owned by Corstorphine & Wright Limited → [Corstorphine & Wright Holdings Limited](/company/11861043) → [Cwdg Ltd](/company/13373871) ## Controls - [All Design London Limited](/company/12127722) (12127722) - [Corstorphine & Wright (Birmingham Studio) Limited](/company/09830064) (09830064) - [Corstorphine & Wright (Birmingham) Limited](/company/08799140) (08799140) - [Corstorphine & Wright (Canterbury) Ltd](/company/09613074) (09613074) - [Corstorphine & Wright (Central South) Ltd](/company/07399008) (07399008) - [Corstorphine & Wright (London) Ltd](/company/04527231) (04527231) - [Corstorphine & Wright New Co Limited](/company/11260951) (11260951) - [R3 Consultancy Limited](/company/13144911) (13144911) ## Directors' other companies - [DOWNES, Jeffrey Robin](/person/5618877) - director at [Cwdg Ltd](/company/13373871) - [DOWNES, Jeffrey Robin](/person/5618877) - director at [Crucian Limited](/company/04882891) - [HART, James Edward](/person/5630154) - director at [WHP Developments Limited](/company/05142021) - [JONES, Simon Stuart](/person/5618881) - director at [Matt Brook Architects Limited](/company/13289645) - [JONES, Simon Stuart](/person/5618881) - director at [Cwdg Ltd](/company/13373871) - [JONES, Simon Stuart](/person/5618881) - director at [All Design London Limited](/company/12127722) - [LAMPARD, Michael John](/person/5630085) - director at [Matt Brook Architects Limited](/company/13289645) - [ROUND, Ben](/person/5617887) - director at [All Design London Limited](/company/12127722) - [ROUND, Ben](/person/5617887) - director at [R3 Consultancy Limited](/company/13144911) - [ROUND, Ben](/person/5617887) - director at [Cwdg Ltd](/company/13373871) ## Companies at the same address - [All Design London Limited](/company/12127722) (12127722) - [Corstorphine & Wright (Central South) Ltd](/company/07399008) (07399008) - [Corstorphine & Wright Ebt Trustee Limited](/company/12026907) (12026907) - [Corstorphine & Wright Holdings Limited](/company/11861043) (11861043) - [Corstorphine & Wright New Co Limited](/company/11260951) (11260951) - [Cwdg Ltd](/company/13373871) (13373871) - [Matt Brook Architects Limited](/company/13289645) (13289645) - [Q&A Planning Limited](/company/10512543) (10512543) - [R3 Consultancy Limited](/company/13144911) (13144911)